Morningstar Finance Limited

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Morningstar Finance Limited

12368105•Private Limited With Share Capital

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ

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Incorporated

17/12/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Morningstar Finance Limited (12368105) is a private limited with share capital incorporated on 17/12/2019 (6 years old) and registered in london, EC1Y1HQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 17/12/2019
EC1Y1HQ

Financial Overview

Total Assets

£31.42M

Liabilities

£0

Net Assets

£31.42M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul thomas malone
director
K
kirk kaltenbronn
director
M
mark roomans
director

Filed Documents

28
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Legacy
Category:Capital
Date:21-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2020
Legacy
Category:Insolvency
Date:21-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2019
Change Sail Address Company With New Address
Category:Address
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Incorporation Company
Category:Incorporation
Date:17-12-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Oliver'S Yard, London, EC1Y1HQRegistered

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Contact

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ